Swap Dealers To Determine Counterparty Suitability

Jun 29, 2012

Commenting on a new draft protocol circulated by the International Swaps and Derivatives Association centering on sell-siders ability to determine counterparty suitability, partner Jeff Robins said, "This is largely an issue relating to suitability requirements... Absent a safe harbor, when a swap dealer recommends a swap, the swap dealer has to make a determination that the swap is suitable for the counterparty."

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ACI Summit on Controlled Substances: Regulation, Litigation and Enforcement

Jodi Avergun is speaking at this ACI event on January 30 in Washington, DC.

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